Pathway Risk Management Limited

Company Name	Pathway Risk Management Limited
Company Status	Active
Company Number	10857233
Category	Private Limited Company
Incorporation Date	10 July 2017(6 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities
Section O	Public administration and defence; compulsory social security
SIC 7522	Defence activities
SIC 84220	Defence activities

Directors

Director Name	Mr Ian Robert Anderson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 July 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Pall Mall London SW1Y 5ES

Director Name	Sir Julian William Hendy Brazier
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 August 2017(1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Non Executive Chairman
Country of Residence	England
Correspondence Address	78 Pall Mall London SW1Y 5ES

Director Name	Mr Jeremy Sudlow
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	78 Pall Mall London SW1Y 5ES

Director Name	Edmund Wood
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(6 years, 4 months after company formation)
Appointment Duration	5 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	78 Pall Mall London SW1Y 5ES

Director Name	Mr Frederick John French
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	30 Upper High Street Thame Oxfordshire OX9 3EZ

Director Name	Mr Stephen Henry Ralph Lubbock
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	113a Monnow Street Monmouth NP25 3EG Wales

Director Name	Mr Ivor Wood
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2020(2 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 September 2023)
Role	Project Manager
Country of Residence	England
Correspondence Address	78 Pall Mall London SW1Y 5ES

Location

Registered Address	78 Pall Mall London SW1Y 5ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

23 November 2023	Appointment of Edmund Wood as a director on 23 November 2023 (2 pages)
2 September 2023	Termination of appointment of Ivor Wood as a director on 2 September 2023 (1 page)
20 July 2023	Change of details for Mr Ian Robert Anderson as a person with significant control on 1 May 2023 (2 pages)
19 July 2023	Confirmation statement made on 19 July 2023 with updates (4 pages)
15 June 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
3 January 2023	Previous accounting period shortened from 30 June 2023 to 31 December 2022 (1 page)
28 December 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
7 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
7 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
20 August 2021	Micro company accounts made up to 30 June 2021 (4 pages)
1 July 2021	Micro company accounts made up to 30 June 2020 (4 pages)
29 March 2021	Registered office address changed from 113a Monnow Street Monmouth NP25 3EG Wales to 78 Pall Mall London SW1Y 5ES on 29 March 2021 (1 page)
16 December 2020	Confirmation statement made on 7 December 2020 with updates (5 pages)
7 December 2020	Appointment of Mr Jeremy Sudlow as a director on 1 December 2020 (2 pages)
6 March 2020	Change of details for Mr Ian Robert Anderson as a person with significant control on 1 November 2019 (2 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with updates (4 pages)
5 March 2020	Change of details for Mr Ian Robert Anderson as a person with significant control on 1 November 2019 (2 pages)
5 March 2020	Appointment of Mr Ivor Wood as a director on 2 March 2020 (2 pages)
25 November 2019	Micro company accounts made up to 30 June 2019 (4 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
9 April 2019	Micro company accounts made up to 30 June 2018 (4 pages)
8 March 2019	Previous accounting period shortened from 31 December 2018 to 30 June 2018 (1 page)
1 February 2019	Termination of appointment of Stephen Henry Ralph Lubbock as a director on 14 January 2019 (1 page)
1 February 2019	Cessation of Stephen Henry Ralph Lubbock as a person with significant control on 14 January 2019 (1 page)
25 July 2018	Director's details changed for Mr Ian Robert Anderson on 25 July 2018 (2 pages)
25 July 2018	Director's details changed for Sir Julian William Hendry Brazier on 25 July 2018 (2 pages)
25 July 2018	Director's details changed for Mr Stephen Henry Ralph Lubbock on 25 July 2018 (2 pages)
25 July 2018	Change of details for Mr Stephen Henry Ralph Lubbock as a person with significant control on 25 July 2018 (2 pages)
25 July 2018	Change of details for Mr Ian Robert Anderson as a person with significant control on 25 July 2018 (2 pages)
20 July 2018	Confirmation statement made on 9 July 2018 with updates (4 pages)
9 July 2018	Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
19 June 2018	Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England to 113a Monnow Street Monmouth NP25 3EG on 19 June 2018 (1 page)
12 January 2018	Second filing for the appointment of Julian William Hendry Brazier as a director (5 pages)
20 November 2017	Statement of capital following an allotment of shares on 14 November 2017 GBP 100 (3 pages)
20 November 2017	Appointment of Sir Julian William Hendy Brazier as a director on 14 August 2017 ANNOTATION Clarification a second filed AP01 was registered on 12/01/2018 (3 pages)
20 November 2017	Appointment of Sir Julian William Hendy Brazier as a director on 14 August 2017 ANNOTATION Clarification a second filed AP01 was registered on 12/01/2018 (2 pages)
20 November 2017	Statement of capital following an allotment of shares on 14 November 2017 GBP 100 (3 pages)
31 July 2017	Termination of appointment of Frederick John French as a director on 27 July 2017 (1 page)
31 July 2017	Termination of appointment of Frederick John French as a director on 27 July 2017 (1 page)
10 July 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-10 GBP 50 (36 pages)
10 July 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-10 GBP 50 (36 pages)

Pathway Risk Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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